French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARTIN 1959-04-08 found 640 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2842810 836750208 @Company
@Persons
@UBO
@INPI
BATEMAN James
DoB: 1959-08-04
PoB: Whitehaven Royaume-Uni
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Guilliens 89170 Saint-Martin-des-Champs France
6382449 384059796 @Company
@Persons
@UBO
@INPI
BOUSQUET MARTINE
DoB: 1959-08-04
PoB: 17366 Saint-Martin-de-Coux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Filolie 33170 Gradignan FRANCE
6382450 384059796 @Company
@Persons
@UBO
@INPI
BOUSQUET MARTINE
DoB: 1959-08-04
PoB: 17366 Saint-Martin-de-Coux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Filolie 33170 Gradignan FRANCE
7756931 792813008 @Company
@Persons
@UBO
@INPI
BOURGOIN Michel, Emile, Raymond
DoB: 1959-08-04
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jean de Morvilliers 41500 La chapelle Saint-Martin En plain FRANCE
7896250 821208758 @Company
@Persons
@UBO
@INPI
FORT NUNEZ Marie-Thérèse Raymonde Marguerite
DoB: 1959-08-04
PoB: 85246 Saint-Martin-des-Noyers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Horace Vernet 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7896251 821208758 @Company
@Persons
@UBO
@INPI
FORT NUNEZ Marie-Thérèse Raymonde Marguerite
DoB: 1959-08-04
PoB: 85246 Saint-Martin-des-Noyers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Horace Vernet 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
10273810 790246565 @Company
@Persons
@UBO
@INPI
SANDEAU LUPO Martine Ghislaine
DoB: 1959-08-21
PoB: AIN TAYA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Martin Luther King 73000 Chambéry FRANCE
10380135 480526615 @Company
@Persons
@UBO
@INPI
VOJETTA STOCCO Christine
DoB: 1959-08-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Pas Bayard 54260 Fresnois-la-Montagne France
10382912 419887211 @Company
@Persons
@UBO
@INPI
RIITANO Francesco Antonio
DoB: 1959-08-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue DE LA FORET 54350 Montsaintmartin France
10382913 419887211 @Company
@Persons
@UBO
@INPI
RIITANO Francesco Antonio
DoB: 1959-08-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DE LA FORET 54350 Montsaintmartin France
10405108 510225824 @Company
@Persons
@UBO
@INPI
CLARAC MARCHAND Anne Marie Thérèse
DoB: 1959-08-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Canibel 9100 Saint-Martin-d'Oydes France
10424075 502477896 @Company
@Persons
@UBO
@INPI
PETIT DELAINE Christine
DoB: 1959-08-23
PoB: 62757 Saint-Martin-au-Laert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE d'Arras 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424076 502477896 @Company
@Persons
@UBO
@INPI
PETIT DELAINE Christine
DoB: 1959-08-23
PoB: 62757 Saint-Martin-au-Laert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 RUE d'Arras 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466952 326954583 @Company
@Persons
@UBO
@INPI
PERNET Christian Louis
DoB: 1959-08-05
PoB: 62643 OUTREAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RTE de Saint Omer 62280 Saint-Martin-Boulogne FRANCE
10467910 419774146 @Company
@Persons
@UBO
@INPI
BOUTIN DELAPORTE Anne Marie-Thérèse Lucie
DoB: 1959-08-20
PoB: 76619 St-Martin-le-Gaillard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Longue Roye 3 Rue de l'abbaye 62630 Longvilliers FRANCE
10600904 814371480 @Company
@Persons
@UBO
@INPI
SAORIN BROUSSE Sylvie Inès
DoB: 1959-08-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bas Pompere 7700 Saint-Martin-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10860728 791787575 @Company
@Persons
@UBO
@INPI
DURAND Alain, Edouard, Baptistin
DoB: 1959-08-04
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Combes 1510 Saint-Martin-de-Bavel FRANCE
10883100 813762408 @Company
@Persons
@UBO
@INPI
CROUIGNEAU Olivier, Marie, Henri
DoB: 1959-08-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 route du Pied de la Cote 1160 Saint-Martin-du-Mont FRANCE
10883101 813762408 @Company
@Persons
@UBO
@INPI
CROUIGNEAU Olivier, Marie, Henri
DoB: 1959-08-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
760 route du Pied de la Cote 1160 Saint-Martin-du-Mont FRANCE
10913425 399894914 @Company
@Persons
@UBO
@INPI
DUC Gilles
DoB: 1959-08-12
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE ST MARTIN LE CHATEL 1310 POLLIAT FRANCE yes
@Cadastre
@Geotag
11936494 422253724 @Company
@Persons
@UBO
@INPI
FROEHLICH Michel Joseph Paul
DoB: 1959-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit "La Touffière" Saint-Martin-Bellevue 74370 Fillière France
12077374 483948170 @Company
@Persons
@UBO
@INPI
LACOSTE Jeannine
DoB: 1959-08-14
PoB: 82127 MONTESQUIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIENNE R.N. 113 11400 ST MARTIN LALANDE FRANCE
12228849 481742203 @Company
@Persons
@UBO
@INPI
KHANKHALILI DAHAN Rochanak
DoB: 1959-08-06
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Henri Martin 92100 Boulogne-Billancourt FRANCE
12417777 483449989 @Company
@Persons
@UBO
@INPI
LEGER Patrick
DoB: 1959-08-29
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Pont St-Martin 77500 Chelles FRANCE
12431799 311995609 @Company
@Persons
@UBO
@INPI
MAROTTE Odile
DoB: 1959-08-09
PoB: 85269 Saint-Sigismond FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Boulevard ALEXANDRE MARTIN BP 2005 45000 Orléans FRANCE
12627542 752265314 @Company
@Persons
@UBO
@INPI
DESHAYES Marie-France, Lucienne, Gisèle
DoB: 1959-08-04
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Henri Martin Appt 11 76100 Rouen FRANCE
12959820 450035365 @Company
@Persons
@UBO
@INPI
BERNOLE Jacques Jean Martin
DoB: 1959-08-13
PoB: 66136 PERPIGNAN 66 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VERLAINE - P.G.H.M. 65260 PIERREFITTE-NESTALAS FRANCE
13055075 479290405 @Company
@Persons
@UBO
@INPI
CAHUZAC Marie-Pierre Claudette
DoB: 1959-08-05
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE PLAINE SAINT MARTIN 81000 ALBI FRANCE
13347229 352580476 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Roland
DoB: 1959-08-27
PoB: LA TOUR D'AIGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER VITON VILLA LES JUDEES 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13359360 424559847 @Company
@Persons
@UBO
@INPI
JULLIEN Guy
DoB: 1959-08-21
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME SAINT MARTIN SUZETTE 84190 BEAUMES DE VENISE FRANCE
13425374 342864691 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Roland
DoB: 1959-08-27
PoB: LA TOUR D'AIGUES (VSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER VITON 17 CHEMIN D'OLIVET 84400 APT FRANCE
13622835 454200676 @Company
@Persons
@UBO
@INPI
CURUTCHET PASCAL MARIE MARTIN
DoB: 1959-08-10
PoB: BAYONNE (64)
P.Physique
Quality: Président
@OCCRP Alef
@WC
144 Cours du Médoc 33300 Bordeaux FRANCE
13660589 499077311 @Company
@Persons
@UBO
@INPI
DELBARY DOMENICONI Véronique Marie-Antoinette
DoB: 1959-08-15
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Commune de Rattachement Lyon 1er 69001 Lyon France
14067677 520632647 @Company
@Persons
@UBO
@INPI
CP INVESTMENT Ltd
DoB: 0
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
Nevis 0 Royaume-Uni
14075529 824459143 @Company
@Persons
@UBO
@INPI
FERDINAND Bruno
DoB: 1959-08-01
PoB: 83023 Brignoles (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Residence Mangavera Parc de la Baie Orientale rue du Cabestan 97150 Saint-Martin France
14075530 824459143 @Company
@Persons
@UBO
@INPI
FERDINAND Bruno
DoB: 1959-08-01
PoB: 83023 Brignoles (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Residence Mangavera Parc de la Baie Orientale rue du Cabestan 97150 Saint-Martin France
14078605 847849239 @Company
@Persons
@UBO
@INPI
GENGOUL CLEMENT Marianne
DoB: 1959-08-15
PoB: 04166 Riez (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 56 Res Spring Hill Concodia 97150 Saint-Martin France
14078606 847849239 @Company
@Persons
@UBO
@INPI
GENGOUL CLEMENT Marianne
DoB: 1959-08-15
PoB: 04166 Riez (04) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement 56 Res Spring Hill Concodia 97150 Saint-Martin France
15892630 450035365 @Company
@Persons
@UBO
@INPI
BERNOLE Jacques Jean-Martin
DoB: 1959-08-13
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route D Asmets 65400 Boô-Silhen FRANCE
15892631 450035365 @Company
@Persons
@UBO
@INPI
BERNOLE Jacques Jean-Martin
DoB: 1959-08-13
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route D Asmets 65400 Boô-Silhen FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.